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The statute grants the Comptroller of the Currency authority to prescribe rules and regulations to carry out the “responsibilities of the office.” This is a broad delegation of rulemaking authority without specifying particular regulatory tasks. While the phrase “carry out the responsibilities of the office” suggests some limitation, it doesn’t define specific regulatory tasks, fitting the definition of a general authority delegation.

The regulation’s authority section explicitly cites 12 U.S.C. § 93a, indicating a direct mandate for the regulation’s existence.

12 U.S.C. § 93a grants the Comptroller broad rulemaking authority to “carry out the responsibilities of the office.” It does not specify any particular regulatory tasks or gaps that need to be addressed. The regulation addresses “Sales of Credit Life Insurance” which is within the Comptrollers general authority over banks.

The statute “authorizes” the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office, but does not mandate any specific regulations. The regulation cites 12 U.S.C. 93a as authority, thus it is authorized but not mandated

The statute provides broad rulemaking authority to the Comptroller of the Currency to carry out the responsibilities of the office. While the responsibilities of the office could be defined with some specificity elsewhere, the statute itself does not identify specific regulatory tasks or gaps to be filled, making it a general grant of authority.

The statute authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office, but it does not mandate that they do so. It grants discretionary authority, and the regulation explicitly lists the statute as one source of its authority.

The statute provides broad rulemaking authority to the Comptroller of the Currency to prescribe rules and regulations to “carry out the responsibilities of the office.” This is a broad mandate without specific regulatory tasks identified.

The statute “authorizes” the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office. It does not directly mandate the creation of any specific rule, but rather grants the authority to do so.

The statute grants the Comptroller of the Currency broad authority to prescribe rules and regulations to “carry out the responsibilities of the office,” without specifying particular regulatory tasks other than excluding some specific areas. The statute utilizes general terms and phrases instead of detailing out specific regulatory tasks for the agency to perform.

The regulation, 12 CFR Part 11, explicitly cites 12 U.S.C. § 93a as one of its authorities. This indicates that the statute directly mandates or enables the regulation.

The statute provides the Comptroller of the Currency with broad rulemaking authority to “carry out the responsibilities of the office.” It doesn’t specify particular regulatory tasks or gaps the agency must address. The reference to responsibilities “of the office” is a general grant.

The statute explicitly authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office. It doesn’t mandate any specific rule, but rather authorizes rulemaking.

The statute provides broad authority to the Comptroller of the Currency to issue rules and regulations to “carry out the responsibilities of the office”. It does not specify particular regulatory tasks, goals, or gaps that the agency is instructed to address through rulemaking. The delegation is thus a general grant of rulemaking authority.

The statute explicitly authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office, but does not mandate specific regulations. The regulation cites 12 U.S.C. 93a in its authority section, linking the statute directly to the regulation, thus making this authorized but not mandated.

The statute provides broad rulemaking authority to the Comptroller of the Currency to “carry out the responsibilities of the office.” While it does outline exceptions (section 36 of this title and securities activities), the primary delegation doesn’t specify a precise regulatory task. The statute doesn’t instruct the agency to regulate any particular gap in the current laws, but instead leaves it to the agency to identify and resolve issues that fall under the responsibilities of the office.

12 U.S.C. § 93a explicitly authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office. The regulation, 12 CFR Part 14, directly cites 12 U.S.C. § 93a in its authority section, indicating that the statute authorizes the regulation. The statute doesn’t mandate any specific regulation to be created, it merely allows for rulemaking.

While the statute lists some exceptions to the Comptroller’s authority, the core delegation to “prescribe rules and regulations to carry out the responsibilities of the office” is broad and lacks specific instructions regarding what or how to regulate. This falls into the “General Authority” bucket.

The statute, 12 U.S.C. § 93a, authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office. It does not mandate specific regulations but grants the agency discretion to regulate within its area of responsibility. The regulation, 12 CFR Part 16, falls within the responsibilities of the Office of the Comptroller of the Currency, and the authority citation to 12 U.S.C. § 93a supports the authorization of Part 16.

While the language “such procedures as may be necessary” is somewhat open-ended, the overall instruction is specific. The Comptroller is instructed to create regulations pertaining specifically to the procedures required to implement the civil money penalty framework outlined in subsection (b). This is not a broad grant of authority but a directive to operationalize a clearly defined regulatory task.

12 U.S. Code § 93(b)(12) directly mandates that “The Comptroller shall prescribe regulations establishing such procedures as may be necessary to carry out this subsection.” This falls squarely into the “directly mandated” classification.

While the authority to regulate is framed using broad terms like “necessary,” it is explicitly tied to establishing procedures for carrying out a specific task outlined in the statute – assessing and collecting civil penalties for violations. This corresponds to a specific authority delegation.

12 U.S.C. § 93(b)(1) states that a national banking association that violates any provision of title 62 of the Revised Statutes, or any regulation issued pursuant thereto, shall forfeit and pay a civil penalty. Subsection (12) then states “The Comptroller shall prescribe regulations establishing such procedures as may be necessary to carry out this subsection.” Because the statute authorizes the agency to issue regulations related to the statute, but does not mandate specific regulatory output, the relationship is classified as “authorized but not mandated”.

The statute grants broad rulemaking authority to the Comptroller of the Currency to carry out the responsibilities of the office without identifying specific regulatory tasks or gaps to be filled. The phrasing “to carry out the responsibilities of the office” is broad and does not limit the rulemaking authority to specific areas.

The statute authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office but does not mandate specific regulations.

The statute provides broad rulemaking authority for the Comptroller of the Currency to “carry out the responsibilities of the office,” without identifying specific regulatory tasks or gaps that need to be addressed. It’s a grant of authority to regulate generally within the Comptroller’s area of responsibility, rather than directing action on a specific issue.

The statute 12 U.S.C. § 93a authorizes the Comptroller of the Currency to prescribe rules and regulations to carry out the responsibilities of the office, but it doesn’t mandate any specific regulations. The CFR explicitly cites 12 U.S.C. 93a as the authority for the regulation.

12 U.S.C. § 93a authorizes the Comptroller of the Currency to prescribe rules and regulations to “carry out the responsibilities of the office.” This is a broad delegation of rulemaking authority tied to the general responsibilities of the office rather than specific regulatory tasks. While it includes exceptions, the core delegation is not tied to a specific gap or task.

12 U.S.C. § 93a is explicitly listed as authority for 12 CFR Part 101. This indicates a direct mandate as the regulation is explicitly authorized by the statute.

While the statute grants broad authority to the Comptroller to grant permits, it also contains specific instructions regarding segregation of assets, permissible activities, and revocation procedures. These details qualify it as a Specific Authority Delegation because it instructs the agency on specific regulatory tasks.

12 U.S.C. § 92a is explicitly listed as an authority for 12 CFR Part 208, indicating the regulation is directly mandated by the statute.

The statute specifically instructs the Comptroller of the Currency on how to regulate national banks’ exercise of trust powers. Subsection (j) directly empowers the Comptroller to promulgate regulations to enforce compliance and ensure the “proper exercise of the powers granted therein.” This is a specific task, even though the exact content of the regulations is left to the Comptroller’s discretion. The statute also provides a clear framework for revocation of powers if exercised unlawfully or unsoundly, further defining the Comptroller’s role.

While not explicitly mandating specific regulations beyond those inherently necessary for banks exercising fiduciary powers outlined in 12 U.S.C. § 92a(j) – “…The Comptroller of the Currency is authorized and empowered to promulgate such regulations as he may deem necessary to enforce compliance with the provisions of this section and the proper exercise of the powers granted therein.”, the statute clearly authorizes the Comptroller of the Currency to issue regulations relating to the exercise of trust powers by national banks.

The statute specifically instructs the Comptroller of the Currency on granting permits, ensuring segregation of assets, prohibiting certain activities, and defining conditions for revocation. While it uses terms like “necessary” and gives the Comptroller discretion, the overall task is specifically defined: regulating the trust powers of national banks.

12 U.S.C. § 92a explicitly authorizes the Comptroller of the Currency to grant special permits to national banks for exercising fiduciary powers and contains detailed provisions regarding the exercise and regulation of these powers. The regulation, 12 CFR Part 7, directly implements and expands upon the powers and procedures outlined in the statute, thus the relationship is directly mandated.

While the statute grants broad authority to the Comptroller regarding fiduciary powers, it also contains specific instructions, such as segregation of fiduciary assets, restrictions on certain operations, security deposits, and considerations for granting or denying permits. These specific instructions place it into the Specific Authority Delegation category.

12 U.S.C. § 92a explicitly authorizes the Comptroller of the Currency to grant special permits to national banks for exercising fiduciary powers and promulgate regulations to enforce compliance with the provisions of the section and the proper exercise of the powers granted therein. The listed regulations, 12 CFR Part 9, are directly about fiduciary activities of national banks, indicating a direct mandate relationship.

Subsection (b)(12) directs the Comptroller to prescribe regulations establishing procedures to carry out subsection (b). This points to a specific regulatory task related to enforcement procedures, even using the open-ended language “…as may be necessary…”.

Subsection (b)(12) of the statute explicitly states, “The Comptroller shall prescribe regulations establishing such procedures as may be necessary to carry out this subsection,” directly mandating regulation.

The statute directs the Secretary to prescribe regulations for national banking associations designated as depositaries of public money and financial agents. This indicates a specific regulatory task. The statute also specifies the types of security the Secretary shall require. While the term “regulations” is broad, the context is very specific.

The statute explicitly states “All national banking associations, designated for that purpose by the Secretary of the Treasury, shall be depositaries of public money, under such regulations as may be prescribed by the Secretary”. This language directly mandates the Secretary to prescribe regulations concerning national banking associations acting as depositaries of public money. The CFR explicitly lists 12 U.S.C. § 90 as authority.

The statute grants the Secretary of the Treasury broad authority to prescribe regulations concerning national banking associations designated as depositaries of public money and financial agents of the Government. The statute does not specify particular regulatory tasks, but instead uses open-ended terms like “such regulations as may be prescribed by the Secretary” and “reasonable duties,” which fits within the “General Authority” categorization.

The statute 12 U.S.C. § 90 explicitly states that national banking associations “shall be depositaries of public money, under such regulations as may be prescribed by the Secretary”. The regulation 31 CFR Part 347’s authority section cites 12 U.S.C. § 90. This demonstrates that the statute directly mandates the possibility of regulation-creation.

The statute specifically identifies a regulatory task: to create “rules and regulations” under which national banks can act as insurance agents in certain locations. While the scope of those rules is broad, the authority granted relates directly to the specific activity authorized by the statute (acting as an insurance agent).

12 U.S.C. § 92 explicitly authorizes national banking associations in specified locations to act as insurance agents “under such rules and regulations as may be prescribed by the Comptroller of the Currency.” This language directly mandates the Comptroller to issue rules and regulations governing this activity.

The statute specifically instructs the Comptroller of the Currency regarding a particular regulatory task: prescribing rules and regulations under which national banks in towns of a certain size may act as insurance agents. This is not a broad grant of authority; it is targeted to a specific activity and context.

12 U.S.C. § 92 explicitly authorizes the Comptroller of the Currency to prescribe “rules and regulations” governing national banks acting as insurance agents or brokers in towns with a population under 5,000. The regulation, 12 CFR Part 7, is issued by the Comptroller of the Currency and includes 12 U.S.C. § 92 in its authority citation. This indicates a direct mandate from the statute for the agency to create regulations.

While the statute provides broad authority for the Comptroller to grant permits and regulate fiduciary powers, Section 92a(j) includes specific instructions to issue regulations to enforce compliance with the provisions of this section and the proper exercise of the powers granted therein. 12 CFR Part 12 directly facilitates the goals listed in 92a.

12 U.S.C. § 92a authorizes the Comptroller of the Currency to grant special permits to national banks for exercising fiduciary powers. While it doesn’t mandate the creation of specific recordkeeping and confirmation requirements, it provides the authority for the Comptroller to regulate the exercise of these powers, which could reasonably lead to regulations like 12 CFR Part 12. Section 92a(j) explicitly authorizes the comptroller to promulgate regulations.

The statute identifies a specific regulatory task – the exemption of national banks from the 25-member board limit. Although the statute uses the general term “may, by regulation or order,” the regulatory task is clearly defined and confined to the exemption process.

The statute 12 U.S.C. § 71a explicitly states that “the Comptroller of the Currency may, by regulation or order, exempt a national bank from the 25-member limit established by this section.” This is a clear, direct mandate to create regulations regarding exemptions.